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Home » NSWC » Exposed: SupportTheSEALs.org Not a Charity or Business

Exposed: SupportTheSEALs.org Not a Charity or Business

by Jeffrey Carr · October 3, 2012 · Posted In: NSWC, SOF News, Special Operations
Graham-ware-exposed-sofrep
There’s been a lot of publicity surrounding the secretive work of Navy SEALs over the years which has turned out to be a double-edged sword. It has certainly helped the Navy in its recruitment efforts but unfortunately it has become a way for individuals who have never served a day in the military to profit from the blood and pain of those who do.

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This article is about one such person – Graham Ware and his organization SupportTheSeals.org. All of the information in this article has come from open sources and some of the primary actors involved, including Mr. Ware.

Let’s start off with what Graham Ware has said about his own organization.

Graham Ware and SupportTheSeals.org

1. Ware claims that Support The Seals is a registered LLC in Arizona. (Source: the SupportTheSeals.org Twitter profile -@NavySEALsOrg)

Graham Ware and SupportTheSeals.org

 

FALSE. The State of Arizona shows a “pending” LLC application which basically just reserves the name until 1/20/13 (Source: Arizona Corporation Commission). The company itself doesn’t legally exist yet nor did it exist since Ware began his fundraising in 2009, which raises serious tax questions.

2. Ware claimed to be a non-profit organization in June, 2012 on his Facebook page “Navy SEAL Fund.org”.

FALSE. There’s no official business entity registered in Arizona called Navy SEAL Fund let alone one that’s a non-profit 501(c)3 corporation.

Graham Ware and SupportTheSeals.org

There is, however, an authentic 501(c)3 non-profit organization called Navy SEALs Fund which is owned and operated by a decorated retired Navy SEAL to help the families of SEALs who were killed in combat, or who were injured or permanently disabled in combat. Notice the similarity in names? The legitimate organization has an “s” after SEAL while the illegitimate one does not. This is known as typo-squatting or brand-jacking, and it’s a crime.

Typo-Squatting Navy SEAL Charities

In 2009, Ware’s group and the principals behind the Navy SEALS Fund cooperated on a fund raiser that raised over $26,000 to assist three Navy SEALs with their legal expenses in a criminal complaint that was later dismissed.

Shortly thereafter, in 2010, obviously inspired by what he’d been involved in, Ware decided to piggyback on the Navy SEALS Fund’s success by registering two very similar sounding domain names: NavySEALfund.org (notice there’s no “s” after SEAL) and NavySEALsFoundation.org. The former was purposefully created to sound like the group that he helped raise money with and the latter was created to sound like the granddaddy of Navy SEAL foundations: NavySEALfoundation.org (notice again that there’s no “s” after SEAL).

So Graham’s neat little trick of mimicking authentic Navy SEAL charities simply relied on the addition or deletion of one letter – s – as in “shitbird” or “suck-my-dick-you-valor-stealing-money-grubbing-motherfucker”.

From March until July 2012 both of those fake websites, when clicked, took visitors to Ware’s SupportTheSeals.org website with its PayPal donation button in clear view. Here’s a video which demonstrates that little trick.

This strategy takes advantage of innocent victims who believe that they’re typing in the correct URL for either the Navy SEALs Fund or the Navy SEAL Foundation but mis-type the ‘s”. Ware’s scam ended in July 2012 when the Navy SEALS Fund hired an attorney to demand that Ware release the domain names, which he eventually did.

However he’s still out there using the Trident in his logo, wearing it on his sweatshirt, and raising money for SEAL-related issues while keeping an unknown percentage for himself. And he still owns another domain name – NavySEALs.biz – which he has yet to do anything with.

Ware's new logo. Note the highlighted "Trident"

Ware’s new logo. Note the highlighted “Trident”

Four Things That You Can Do Right Now

1. Spread the word about Graham Ware and his scam on social media. Ware’s Twitter account is @NavySEALsOrg and his organization’s Facebook address is https://www.facebook.com/NAvySEALsOrg.

2. Contact Vision-Strike-Ware.com. They’re donating 30% of merchandise bought in this SupportTheSeals.Org store to Ware because he told them that he’s a non-profit charity. Tell them that they should stop supporting someone who (a) doesn’t have a non-profit charity and (b) has been scamming authentic SEAL foundations and charities.

UPDATE (10/5/12): The owners of Vision-Strike-Ware.com have stopped supporting SupportTheSeals.org immediately upon hearing about this controversy. They have also demanded that Graham Ware stop using the above logo which they designed for him back when they believed that he was a legitimate charity. Vision-Strike-Ware.com deserves kudos for taking immediate action on severing ties with Graham Ware and his fake charity.

3. Contact Mark Devine, the owner of NavySeals.org. Tell him that Graham Ware is using his domain name to draw attention to Ware’s illegitimate websites by naming SupportTheSeals.org Twitter account “@NavySEALsOrg” and by naming SupportTheSeals.org Facebook page “NavySEALsOrg”. Devine, as the owner of the NavySEALs.org domain, should be able to ask Twitter and Facebook to close Graham’s accounts or at least force him to get a new name.

4. Spread the word throughout the Special Operations Forces community that Graham Ware has been running a Brandjacking scam against the Navy SEAL Foundation and the Navy SEALs Fund and continues to try to make a profit off the blood and pain of wounded warriors by impersonating a charity that doesn’t exist. At least a dozen Navy SEALS including Marcus Luttrell have signed a cease and desist letter to Ware’s organization yet he continues to not only run his illegal fundraising activities but threatens law suits against anyone who confronts him about it including some of the very heroes that he claims to support.

 

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EagleII
EagleII 5pts

Finally received a reply to this below:If you are the same person Graham Ware filed for an order of protection - against ( gawd - how the hell could he do that to you) please visit: http://sofrep.com/11993/exposed-supporttheseals-not-a-charity/

Jeff who wrote the item linked is a great guy.. maybe you can help us if you are the person Ware went after.

Thank you Ms. Bhatti-----------------------------------------------------------------------------------------------------------

Alexandra Anne Bhatti wrote:

I am sorry I did not see this until recently. Graham never filed anything against me. In fact, it was the other way around. I had an order of protection against him. But that was years ago and many memories behind me.

 

JimSpeed
JimSpeed 5pts

I think its time some SEAL SHIPMATES pay this piece of SHIT a PERSONAL VISIT and ask him what the hell he's doing.

JHR
JHR 5pts

 @JimSpeed By the time you KitUp and get your gear ready; don't forget your Drivers License; The Federal Pen needs to see your ID before you visit DB in Jail.

 

JHR
JHR 5pts

 @JimSpeed Right @Drago? Would be nice for a few Team members to pay him a visit inside.

 

LauraKinCA
LauraKinCA 5pts

 @JHR  @Drago 

 I vote for the quiet visit before he makes it to court. Much less muss, fuss and waste. Besides, why give the inmates the pleasure?

PatD64
PatD64 5pts

@BrandonTWebb Fantastic,I wish he'd be prosecuted and made to pay back all donations

BrandonTWebb
BrandonTWebb 5pts

@PatD64 It's still not over.

IDRINKWATER
IDRINKWATER 5pts

What about this ..??

http://www.supportourseals.com/

TheSword
TheSword 5pts

 @IDRINKWATER

 

This was the original website opened by Josh Irving, and the namesake for the T-Shirt Graham Ware is wearing in the interviews for the Three SEALs.  Not sure if they joined together for a short time?

Josh Irving organized the first rally in Virginia Beach in support of the three Navy SEALs. It was Josh not the conman Graham Ware of Scottsdale, AZ.  After the rally this site became dormant. Now, is this because Graham Ware did to Josh Irving what he did to the two SEAL charities (acquired a domain with almost identical name – SupportTheSeals vs. SupporOurSeals)? We don’t know. Is it worth checking? I was not able to contact Josh Irving.  He too may be a victim of Graham Ware and Ware’s associates. His Facebook address is: http://www.facebook.com/media/set/?set=a.10150286726621165.341976.588936164&type=1

His business: http://www.jirvindevelopment.com/

His Linked in:  http://www.linkedin.com/in/joshuairving

TeresaChildersNoble
TeresaChildersNoble 5pts

I am very glad to see "Graham Ware" has been stopped, he insults every service member with his actions.I hope he pays a high price for his actions. Thank you to everyone who took steps to stop his behavior.

RickGivens
RickGivens 5pts

@jeffreycarr I haven't followed this story as closely as I wanted, what has been the fallout, post exposure?

jeffreycarr
jeffreycarr 5pts

@RickGivens Lots of anger directed at the responsible parties in Phoenix. Ware seems to be shutting down his operations.

RickGivens
RickGivens 5pts

@jeffreycarr good work to all involved. TY

jeffreycarr
jeffreycarr 5pts like.author.displayName like.author.displayName like.author.displayName like.author.displayName like.author.displayName 5 Like

UPDATE: The website for SupportTheSeals.org is gone. The Facebook group (Facebook.com/navysealsorg) is also gone. The only thing left is the Twitter account (twitter.com/navysealsorg) which appears to be inactive although I wouldn't be surprised if it disappears as well. Graham appears to be listening to the advice that I gave him via Chris W. We'll see.

Drago
Drago 5pts like.author.displayName like.author.displayName 2 Like

 @jeffreycarr

 

Great Job Brandon, Jeff and the whole SOFREP community!

BTW, this PARASITE’s (Graham Ware) apologies to SEAL community are definitely required…

This comment has been deleted

JHR
JHR 5pts like.author.displayName like.author.displayName 2 Like

 @Drago  Thank You Drago for all of your work on this and SOFREP too. I believe you all "helped this situation get the movement" it required.

 

Drago- I bet he has a "Come to Jesus" moment when he is locked up in a cell. The Community and Victims might get an apology then. If not, so be it, he gets what he deserves.

 

Drago
Drago 5pts

 @JHR

 Well said.

JHR
JHR 5pts like.author.displayName 1 Like

 @jeffreycarr Great Job Jeffrey. I expect with the Attourney General and Feds involved, the next thing we will see is a Grand Jury and an Indictment.

 

TheSword
TheSword 5pts like.author.displayName like.author.displayName 2 Like

 It is official. UDT-SEAL Association has spoken: 

http://www.udtseal.org/Announcements.aspx

JHR
JHR 5pts

uhhh....this is listed on the bottom of the website disclaimer.

This website contains data that is confidential, proprietary information, as that term is defined in the Gramm-Leach-Bliley Act (collectively, Confidential Information). The Confidential Information is disclosed upon your agreement that you will treat it confidentially and in accordance with applicable law. This following Web site Terms and Conditions Agreement (the "Agreement") governs your use of this Web site (the "Site"), and the various offerings on the Site, which include, without limitation www.supporttheseals.org logo's, information, photos, and or content. Under Lanham (Trademark) Act (15 U.S.C.) Index www.supporttheseals.org is a registered Trade Name, any redistribution, reposting or information obtained from this website must have written consent. Support The SEALs LLC (trademark pending).

TheSword
TheSword 5pts

 @JHR

 

These were not their logos. They “forgot” (read refused) to pay for them and the copyright owner yanked them out. They had till today to remove these logos.  LLC was not even pending until late September. It was a FAKE LLC.

TheSword
TheSword 5pts

From their website: "Our Team Owners: Graham Ware & SEAL Chris Withrow. Pending Members: SEAL Matthew McCabe." These two were on this scam with Ware from the very beginning... Wonder if they are hiding something?

infntry
infntry 5pts like.author.displayName 1 Like

Things have greatly changed on his LinkedIn page as well. It no longer even mentions Support The SealS. It now states "BPRE 6 Sigma IT CRM Consulting". Except for a few contacts listed as former SEALS, anything related to his "charity" is gone. He is a quick bastard when it comes to cleaning time.

JHR
JHR 5pts

 @infntry What happened to his denial routine? Has anyone noticed that a support the SEALs domain name is up for sale for over a thousand bucks? I'll post it in case it has any relevance to this case.

 

RichDD
RichDD 5pts

@infntry I'm sure the clean up was in the plan as part of the exit strategy. He probably only had to do threes keystrokes to accomplish the cleanup. That is how these bottom feeders (no offense to bottom feeders that live in the water) roll!!

TheSword
TheSword 5pts

 @infntry

They are very quick! Cover up in full swing!

jeffreycarr
jeffreycarr 5pts like.author.displayName like.author.displayName 2 Like

Ware is disputing the amount of money that he's taken in but since he hasn't revealed everything, conjecture is natural. The amount of money, however, is actually irrelevant. His fundraising activities from Feb, 2010 through May 2010 were in clear violation of Arizona's fundraising laws (see ArcticWarrior's comment below). His typosquatting of two domains is also well-documented. And I have a growing list of former supporters who quit because they were growing nervous about how he conducted his fund raising activities. Bottom line, by the end of this month, assuming that he hasn't shut down his operation before then, a complete dossier on Support The Seals.Org will be turned over to the U.S Attorney in Phoenix. If you have supporting information to provide me or know people who donated to this organization, please contact me between now and October 26 so that I can include it in the brief for the USADA.

RichDD
RichDD 5pts like.author.displayName 1 Like

@jeffreycarr Is this the same support site that said support was for the NSW SEALs who were charged with abusing a terrorist in their custody?? And when you donated, you got a support pin?

Drago
Drago 5pts like.author.displayName like.author.displayName like.author.displayName 3 Like

 @RichDD  @jeffreycarr

 

They were never his pins.  Just one more thing he tried to pass off as his own… Dirtbag did have a link posted on his slimeball website; however, the artist Susan Dunivant maintained full control of the pins and sent all profit directly to the legitimate 501c3 Navy SEALs Fund.  Last year she donated the remaining pins to the Navy SEALs Fund for their use only… no dirtbag use.  And when she found out about his scam, she refused his request for the pins and got clear of his stench.  SO, the pins are going to the legitimate fund helping SEALs/family, you can see the pins here: http://www.navysealsfund.org/SealSupportPin.aspx

JHR
JHR 5pts like.author.displayName 1 Like

 @Drago The idea is to protect our friends, not expose them. That page is gone Drago. I am sickened he has that date on his arm. I have no doubt it will be removed or wear off one day. He might scratch it off himself, like a dog, in Jail.

 

The page is now a "Causes" page. Jeffrey and you have done an awesome job. I will look forward to hearing what the Attourney General Says. I might even throw on a suit and attend his trial. I'd like to look this guy in the face.

 

RichDD
RichDD 5pts like.author.displayName like.author.displayName 2 Like

@Drago @JHR he apparently took the page down. Can't get to it... Has any one else had the same issue?

Drago
Drago 5pts like.author.displayName 1 Like

 @JHR

 

Yes, this PARASITE even got this date “08-06-11” tattooed on his skinny arm under his frogman’s tattoos. http://www.facebook.com/#!/photo.php?fbid=149765435170128&set=a.140871072726231.48780.100004100179921&type=1&theater In one of his post this “Under-“Ware openly brags how he can get into the best bars in AZ just for wearing “Lone Survivor” tee shirt and his frogman’s tattoo. See the posts on his Face Book page (yea… screen capture can be a bitch!).

LauraKinCA
LauraKinCA 5pts like.author.displayName like.author.displayName 2 Like

 @Drago  @RichDD  @jeffreycarr

 Drago - that is a great pin design! I will be getting one for myself.

JHR
JHR 5pts like.author.displayName 1 Like

 @Drago  Thank You again for throwing in on this guy. You know what really gets me, is when I tune into his website and see Vaughn in the picture. 8/6/11 was a bad day. I want that picture taken off his site. He doesn't deserve to get to show those faces and play conman. That is not honoring our fallen.

 

jeffreycarr
jeffreycarr 5pts like.author.displayName 1 Like

 @RichDD  @jeffreycarr Sorry, I deleted my earlier response because I just learned that the pin sales were legitimate. The money went to the authentic Navy SEALs Fund, not Ware's fake Navy SEAL fund. 

StormR
StormR 5pts like.author.displayName like.author.displayName like.author.displayName like.author.displayName 4 Like

 @jeffreycarr

 The SupporttheSeals Facebook page has changed significantly.  The "Non-Profit" listing has been changed to "Cause", with the following statement:  "This page is undergoing updates and being administered by former SEALs coming soon"    The logo with Trident has been replaced.  Numerous articles and posts have been removed - including the one referencing the controversy.   Clearly, cover-up and clean-up is in play.

JHR
JHR 5pts

 @StormR  Love all the snapshots people took before the clean wipe. I think the Feds can intervene with fake charities if monies were taken from all over the country or even international, in a fraudulent manner. God, I would love to get some actor friends and do a sting on this guy. I would actually mount up and put on some diamond earings (hate diamonds) and do the Rich Gal Major Donor Routine.

 

TheSword
TheSword 5pts

Cosmetic change. He is still a part of it.  These two Seals working with him were connected to this scam from the very beginning. Seem like they can’t let him go… he may talk.

VermontPT
VermontPT 5pts like.author.displayName 1 Like

Not sure if this has been posted yet, but FYI:

slimeball has changed their Twitter name to NSW Defense Fund.

(which probably stands for Narcissistic Suckwad Ware Defense Fund) (I know, weak, but haven't had much caffiene yet)

jeffreycarr
jeffreycarr 5pts

 @VermontPT Didn't know that but I had notified the domain name owner for NavySealsOrg to dispute Ware's use of the name. It's good to know his new Twitter alias. I wonder if he'll also change his Facebook group to that new name?

Drago
Drago 5pts like.author.displayName like.author.displayName like.author.displayName like.author.displayName 4 Like

 @VermontPT

Yes! This PARASITE, Graham “Under-“Ware still lingers around. He is an owner of this shebang called SupportTheSeals (or more appropriate SwindleTheSeals.org). This leech won’t go away on its own. It latched onto the families of our fallen heroes.  Keep pressing.

VermontPT
VermontPT 5pts like.author.displayName 1 Like

 @Drago

 His Twitter account profile reads: "Navy SEALs are taking over this account and will be converting this group." Does anyone know if there has been a change in leadership there or what that means?

StormR
StormR 5pts

 @VermontPT  @JHR  @VermontPT  Vermont, you can paste by hitting CTRL (Control) V.

VermontPT
VermontPT 5pts

 @JHRNot quite sure how to post them here (copy/paste wont work in comments it seems), so I posted them to my Twitter account: @VermontPT or I can email them to someone.

 

JHR
JHR 5pts

 @VermontPT  Hey Vermont, do you have a link to that? Can you take a snapshot of that screen? Any changes might be useful for a future case. Anything. I am unable to find his new twitter account.

 

TheSword
TheSword 5pts

 @VermontPT  @Drago

 

Cosmetic change. He is still a part of it.  These two Seals working with  him were connected to this scam from the very beginning.

Seem like they can’t  let him go… he may talk.

 

cpdbadboyz
cpdbadboyz 5pts

@VermontPT thanks dude. Appreciate the heads up on the scumbag.

ArcticWarrior
ArcticWarrior 5pts like.author.displayName 1 Like

I believe this is the ARS's relevent to Charity Laws prescribed by the Office of the Az Sec of State

44-6561. Unlawful acts or practices; violation; classification; civil penalty

A. The following acts and practices are unlawful as applied to the planning, conduct or execution of a solicitation and constitute unlawful practices under section 44-1522 that the attorney general may investigate and for which the attorney general may take appropriate action as prescribed by chapter 10, article 7 of this title:

1. Knowingly utilizing an emblem, device or printed matter belonging to or associated with a charitable organization without first being authorized in writing to do so by the charitable organization.

2. Knowingly utilizing a name, symbol or statement so closely related or similar to that used by another charitable organization for the purpose of misleading a solicited person.

3. Knowingly making a misrepresentation to a person that the person on whose behalf a solicitation is being conducted is a charitable organization.

4. Knowingly making a representation to a person that another person sponsors, endorses or approves the solicitation if the other person has not given consent in writing to the use of that person's name for these purposes.

5. Knowingly representing to a person that the registration constitutes an endorsement or approval by this state.

6. Knowingly failing to post in a clear and conspicuous manner at a location in which a charitable organization or other business entity receives donated items for the purpose of reselling the items to financially benefit a charitable organization one of the following statements:

(a) This collection site is owned by [name of charity], a charitable organization. Donated items received at this location will support the charitable mission of [name of charity].

(b) This collection site is owned by [name of company], a for-profit company. Donated items received at this location will be sold by [name of company] with a portion of the proceeds benefiting [name of charity].

B. Except as provided in subsection C of this section, a person who fails to register or provide reports as provided by this article or who otherwise fails to comply with any provision of this article is guilty of a class 1 misdemeanor.

C. A contracted fund raiser who knowingly conducts any act or practice proscribed in subsection A of this section is guilty of a class 6 felony.

D. An independent solicitor who knowingly conducts any act or practice proscribed in subsection A of this section or who fails to comply with section 44-6555, subsection D is guilty of a class 1 misdemeanor.

E. In addition to the criminal offenses provided in subsections B, C and D of this section, if a person conducts an act or practice proscribed in subsection A of this section, the attorney general may recover from the person on behalf of the state a civil penalty of not more than one thousand dollars per violation. The civil penalty prescribed by this subsection is in lieu of the penalty prescribed by section 44-1531.

F. For the purposes of subsection A, paragraph 6 of this section, an entity owns a collection site if the entity receives at least fifty-one per cent of the proceeds generated by the retail sale of the donated items received at the collection site.

 

 

JHR
JHR 5pts like.author.displayName 1 Like

 @ArcticWarrior I can hear the Theme Song from The Good, The Bad and The Ugly playing in my mind when I think of this guy. That whip sound, that guy rolling in the dust begging Eastwood....

 

ArcticWarrior
ArcticWarrior 5pts like.author.displayName like.author.displayName 2 Like

 @JHR  Im not sure how long this guy has been doing this, his name registration said Sept 12? Im trying to get up to speed on all the articles I missed. ACC is notoriously slow in processing paperwork, as in up to 6 mos. As far as LE I would think the IRS would have to take the lead, of course this all pure speculation, but the AZ AG would probably include the IRS. I dont think he would see any time at the Tents but people should probably complain to the AZ AG Office.

 

ContactPHOENIX                             OFFICE OF THE ATTORNEY GENERAL                             Consumer Information and   Complaints                             1275 W. Washington                             Phoenix, Arizona 85007-2926                             Telephone:   (602) 542-5763                             outside of the Phoenix Metro Area                             (800) 352-8431 consumerinfo@azag.gov

 

JHR
JHR 5pts

 @ArcticWarrior I sent Jan a note Monday. We will tag team her camp!

 

JHR
JHR 5pts

 @ArcticWarrior Go Get 'em!

 

ArcticWarrior
ArcticWarrior 5pts like.author.displayName 1 Like

 @JHR  Yeah I missed a bunch so Im a little behind and trying to catch up. I will most def get your message to the big man personally. I will check with someone who has a hook with the local news as well.

 

JHR
JHR 5pts like.author.displayName 1 Like

 @ArcticWarrior You missed it. I got all wound up about this one. It got personal for me. A 501C3 just bilked MILLIONS from patients, including GWI/MS, etc. and I had to sit on my hands and watch people mortgage their home while the Feds built a case. Harvey Whittemore, Nevada. Check him out sometime. Harry Reid might get into trouble as well, it hit all of Nevada Politics, casinos, RICO families. It was and is a mess. 

ArcticWarrior
ArcticWarrior 5pts like.author.displayName 1 Like

 @JHR  I'll look for your email when I go back to work  ; )

 

JHR
JHR 5pts like.author.displayName like.author.displayName like.author.displayName 3 Like

 @ArcticWarrior oh I forgot, the main armor manufacturer in AZ knows he is a DB now, 1 Senator and a few congressmen and I sent out an alert to a few Marines and about 20 major corporations in AZ. They are donors to mil charities, I felt it was my duty to pass on the SOFREP article. They are also my major donors, and I don't want to see any checks going to that scum bag. Excuse me, Mr. Ware.

 

JHR
JHR 5pts like.author.displayName like.author.displayName like.author.displayName 3 Like

 @ArcticWarrior The Attorney Generals office was alerted to the SOFREP article, I believe Monday or Tuesday. The Governor, Sheriffs, AZ National Guard and I notified Fort H all have been alerted to the SOFREP article. Also, I went through his friends list and everyone I knew, I alerted. A couple guys are in Afghanistan, I got a message from a unit there and then a Dog Handler. They all deleted him and are spreading the word on every base I contacted. Lets see, Oh yeah, I mentioned it to the Police departments, FBI - IRS and all 1st responders and spread the word back East to the NYPD and FDNY. They get word out fas amongst their groups ya know. Just for shits nd giggles, I told pals at Border Patrola and DEA pals workin AZ. I see no need to alert the DIA or CIA at this point. I think I covered bases. Let me know if I can be of further service. Blessings, J

 

ArcticWarrior
ArcticWarrior 5pts

ARS 44-6552

 

44-6552. Charitable  organizations; registration; late registration penalty

A. Except as provided in subsection F of this section and section 44-6553,  before soliciting its first contribution, whether through a contracted fund  raiser or otherwise, a charitable organization shall file a registration  statement with the secretary of state in a format prescribed and adopted by the  secretary of state by rule.

B. A charitable organization must file an annual registration statement  between September 1 and September 30 of each year following the calendar year in  which the charitable organization files its initial registration statement with  the secretary of state in a format that is prescribed and adopted by the  secretary of state by rule. In the registration statement filed with the  secretary of state's office, a charitable organization may indicate whether it  participates as a licensed sales agent pursuant to section 5-554.

C. If the internal revenue service determines that a person is a charitable  organization exempt from federal income taxes pursuant to section 501(c)(3) of  the internal revenue code, at the time of its initial registration under this  section, the organization shall submit to the secretary of state a copy of the  internal revenue service's written determination that it is exempt from  taxes.

D. The secretary of state shall file and preserve all information required to  be filed with the secretary of state pursuant to this section for five years  from the date of filing, after which the information may be destroyed. This  information is public information and is open to public inspection.

E. If a charitable organization is delinquent in filing its annual  registration statement, the secretary may assess a late registration penalty of  twenty-five dollars when the charitable organization files its registration  statement.

F. Instead of filing any financial disclosure information prescribed by the  secretary of state pursuant to this section, a tax exempt organization pursuant  to section 501(c)(3) of the internal revenue code may either:

1. File with the secretary of state a copy of the organization's annual  information return for the preceding fiscal year as defined in the internal  revenue code and applicable regulations.

2. Provide the secretary of state with the address on the internet where the  organization's annual information return is available.

G. Any charitable organization that is a bona fide and duly constituted  religious institution and any other entity that is an integral part of a  religious institution shall file the registration statement prescribed in this  section but is not required to file any financial disclosure information  prescribed by the secretary of state pursuant to this section if all of the  following apply:

1. The religious institution or entity is a tax exempt institution or entity  pursuant to the internal revenue code.

2. No part of the religious institution's or entity's net income inures to  the direct benefit of any individual.

3. The religious institution or entity only solicits monies from the  institution's or entity's membership, congregation or previous donors and the  institution's or entity's conduct and fees charged for services are primarily  supported and paid through government grants or contracts.

H. The secretary of state may deny an application for registration of the  name of a charitable organization if:

1. The name might mislead the public or is not readily distinguishable from  one or more names that are currently registered under this article.

2. The name is the same as or deceptively similar to:

(a) An existing corporate name or a corporate name reserved pursuant to title  10, chapter 4, 18 or 27.

(b) The name of a limited partnership organized under the laws of this state  or licensed or registered as a foreign limited liability company, authorized to  transact business in the state or a name that is registered pursuant to chapter  10, article 3 or 3.1 of this title.

I. The secretary of state may deny an application for registration or may  revoke the registration of a charitable organization for any of the following  reasons:

1. Substantial and material misstatement or omission in the submitted  application.

2. Conviction of a felony substantially related to solicitation by any  employee, member, officer or director who has any solicitation responsibilities  on behalf of the organization or any other person holding any proprietary or  beneficial interest in the charitable organization, unless the civil rights have  been restored.

3. An order or judgment by a court in any jurisdiction that the charitable  organization has engaged in deceptive, fraudulent or unlawful business practices  that substantially relate to solicitation.

4. The violation of any provision of this article.

5. The return of a check issued to the order of the secretary of state due to  insufficient funds or any other reason for nonpayment.

J. If the secretary of state denies an application, the secretary of state  shall notify the applicant within ten days after receiving the application and  shall state the reasons for the denial.

ArcticWarrior
ArcticWarrior 5pts

ARS 44-6551. Definitions

In this article, unless the context otherwise requires:

1. "Charitable organization" means either of the following:

(a) A person determined by the internal revenue service to be a tax exempt organization pursuant to section 501(c)(3) of the internal revenue code.

(b) A person who is or who is held out to be established for a benevolent, educational, philanthropic, humane, scientific, patriotic, social welfare or advocacy, public health, environmental conservation, civic or other eleemosynary purpose or a person who in any manner employs a charitable appeal as the basis of a solicitation.

2. "Charitable purpose" means either of the following:

(a) A purpose described in section 501(c)(3) of the internal revenue code.

(b) A benevolent, educational, philanthropic, humane, scientific, patriotic, social welfare or advocacy, public health, environmental conservation, civic or other eleemosynary objective.

3. "Contracted fund raiser" means a person who for profit either solicits directly or employs, procures or engages another person to solicit for a charitable organization. A contracted fund raiser does not include a lawyer, investment counselor or banker who advises a person to make a charitable contribution, a bona fide salaried officer, employee or volunteer of a charitable organization or a person the contracted fund raiser employs, procures or engages to solicit.

4. "Contribution" means the grant, promise or pledge of any money, credit, property, financial assistance or other thing of any kind or value in response to a solicitation. Contribution does not include bona fide fees, dues or assessments paid for membership in the charitable organization.

5. "Independent solicitor" means a person who for profit engages to solicit on behalf of a charitable organization or on behalf of a contracted fund raiser.

6. "Solicit" and "solicitation" means a request of any kind for a contribution or a request for the purchase of goods, tickets or services for a charitable purpose.

jeffreycarr
jeffreycarr 5pts

 @ArcticWarrior Exactly right on the above laws. 

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